BRUMA LIMITED

Company number 04985043

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
07 Feb 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(4 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve financial statements 24/07/2013	(1 page)
09 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
04 Jun 2013	AP01	Appointment of Mr. Glenn Andrew Mellor as a director on 26 February 2013	(2 pages)
26 Feb 2013	TM01	Termination of appointment of John Frederick Edmund Milner as a director on 30 January 2013	(1 page)
29 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
29 Jan 2013	CH03	Secretary's details changed for Glenn Andrew Mellor on 24 April 2012	(1 page)
29 Jan 2013	CH01	Director's details changed for Mr John Frederick Edmund Milner on 24 April 2012	(2 pages)
26 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
31 May 2012	AD01	Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 31 May 2012	(1 page)
09 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
07 Jan 2011	AAMD	Amended accounts made up to 31 December 2009	(8 pages)
21 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
19 Mar 2010	TM02	Termination of appointment of Premium Secretaries Limited as a secretary	(1 page)
19 Mar 2010	TM01	Termination of appointment of Annan Limited as a director	(1 page)
15 Mar 2010	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW19 6AW on 15 March 2010	(2 pages)
15 Mar 2010	AP01	Appointment of John Frederick Edmund Milner as a director	(3 pages)
15 Mar 2010	AP02	Appointment of M.S.M. Services Ltd as a director	(3 pages)
15 Mar 2010	AP03	Appointment of Glenn Andrew Mellor as a secretary	(3 pages)